Diligent
About Diligent
Diligent is a pioneering platform that provides AI-driven solutions tailored for fraud and AML compliance teams. It automates tedious customer due diligence tasks, allowing organizations to focus on strategic initiatives. With innovative features like risk and screening assistants, Diligent streamlines operations and enhances compliance effectiveness.
Diligent offers flexible pricing plans catering to various business sizes, ensuring affordability and access to advanced features. Higher subscription tiers include dedicated support and additional customization options, enhancing user experience. By upgrading, businesses can unlock superior capabilities that elevate their compliance and risk management processes.
Diligent's user interface is designed for simplicity and efficiency, creating a seamless experience for users. The intuitive layout allows quick access to key features such as risk investigations and document validation. This user-friendly design enhances workflow and ensures that teams can navigate the system effortlessly.
How Diligent works
Users begin by onboarding with Diligent, where they can easily integrate existing KYC/AML systems into the platform. Once set up, they can navigate its user-friendly interface to access features like automated risk assessments, document verification, and alerts management. Diligent streamlines processes, allowing teams to focus on strategic compliance efforts while reducing manual workload.
Key Features for Diligent
AI-Powered Risk Assistant
The AI-Powered Risk Assistant from Diligent automates risk investigations for businesses, enhancing efficiency and accuracy. By analyzing industry classifications, addresses, and online presence signals, it provides comprehensive insights that empower compliance teams to make informed decisions quickly and effectively.
Automated Screening Assistant
Diligent's Automated Screening Assistant diminishes false positive alerts from existing Sanctions/PEP/Adverse Media systems. This feature significantly reduces the time and effort required to investigate alerts, ensuring that compliance teams can focus on legitimate issues and streamline overall operations for enhanced productivity.
KYB Document Verification
Diligent’s KYB Document Verification feature instantly checks business information and validates uploaded documents, such as registry extracts and proofs of address. This automation reduces onboarding friction and enhances the accuracy of customer due diligence processes, allowing compliance teams to operate more effectively.
